INTEGRATED ALUMINIUM COMPONENTS LIMITED

Company number 06312849

33 officers / 25 resignations

DUFFELL, Andrew Michael

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFELL, David Michael

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DUFFELL, Matthew Samuel Michael

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFELL, Michael John

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: September 1934
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

DUFFELL, Valerie Ann

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

GWINNETT, Mark James

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOODY, Victoria Ann

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Denys Gerard

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 2 November 2009
• Nationality: British

COTTON, Richard John

• Correspondence address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 15 July 2014

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 27 February 2009
• Nationality: English

SLATER, John

• Correspondence address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 30 April 2014

WARD, Iain Stuart

• Correspondence address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 2 November 2015

BARRY, Joseph Richard Hainsworth

• Correspondence address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 July 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTON, Richard John

• Correspondence address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Andrew Robert Anthony

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 February 2023
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DJAMARANI, Keyvan

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2014
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Resigned on: 15 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

FLAXMAN, Andrew Christopher

• Correspondence address: 11 Rosecroft, South Wootton, King's Lynn, Norfolk, PE30 3WX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 July 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2009
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Christopher Maxwell

• Correspondence address: 46 The Howards, North Wootton, Kings Lynn, PE30 3RS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 July 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Company Director

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILAIRE, Jean-Francois

• Correspondence address: Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2021
• Resigned on: 1 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HIRST, Christopher Anthony

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 November 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODKINSON, Darren

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 May 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

KLUG, Oren

• Correspondence address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 11 May 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LODGE, Lisa

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 11 May 2022
• Resigned on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 March 2008
• Resigned on: 27 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

WOOLRYCH, Toby Richard

• Correspondence address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2008
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director